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The Change Group Corporation Limited

The Change Group Corporation Limited is an active company incorporated on 6 March 1992 with the registered office located in London, Greater London. The Change Group Corporation Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02694817
Private limited company
Age
33 years
Incorporated 6 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
353 Oxford Street
London
W1C 2JG
England
Same address for the past 5 years
Telephone
02036758200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Spanish • Lives in Spain • Born in Aug 1969
Director • Chartered Engineer • British • Lives in England • Born in Jun 1971
Secretary • British • Lives in England • Born in Apr 1955
The Change Group International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Change Group International Plc
Mr Christopher Peter Mason, Sacha Alexander Zackariya, and 1 more are mutual people.
Active
The Change Group International (Holdings) Limited
Sacha Alexander Zackariya and Ignacio Cea Fornies are mutual people.
Active
The Change Group London Limited
Sacha Alexander Zackariya and Ignacio Cea Fornies are mutual people.
Active
1 Royal Crescent Management Company Limited
Mr Christopher Peter Mason is a mutual person.
Active
Transport For ALL
Mr Christopher Peter Mason is a mutual person.
Active
Changegroup ATMS Limited
Ignacio Cea Fornies is a mutual person.
Active
Alpha Centurion Services Limited
Sacha Alexander Zackariya is a mutual person.
Active
CGX Accessories Limited
Mr Christopher Peter Mason and Sacha Alexander Zackariya are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£942.84K
Increased by £296.67K (+46%)
Turnover
£973.91K
Decreased by £210K (-18%)
Employees
30
Increased by 6 (+25%)
Total Assets
£7.66M
Increased by £201.97K (+3%)
Total Liabilities
-£9.29M
Increased by £243.07K (+3%)
Net Assets
-£1.64M
Decreased by £41.09K (+3%)
Debt Ratio (%)
121%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Ignacio Cea Fornies Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
The Change Group International Plc (PSC) Appointed
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Ignacio Cea Fornies as a director on 29 November 2024
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2021
Submitted on 3 Nov 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 14 Apr 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2022
Repayment History
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